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Company

H.W. Wood Limited

H.W. Wood Limited is an active UK company (number 01565756), incorporated 1981, with 3 current directors including Robert Bernard Kelly and Graham John Miller. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is H.W. Wood Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Samantha Dianne Hollman 2024-2025 Director View profile
  2. Martin Peter Kelsh 2020-2021 Director View profile
  3. Alexandra Victoria Pattie 2019-2023 Director View profile
  4. Maurits Hugh Kleingeld 2018-2024 Director View profile
  5. Steven Redgwell 2017-2019 Director View profile
  6. David Howard Nelson 2015-2024 Director View profile
  7. Matthew John Harlin 2013-2017 Director View profile
  8. Stuart Mark Rouse 2013-2014 Director View profile
  9. Jean Thomas 2010-2025 Director View profile
  10. Hugh William Wood 2010-2019 Director View profile
  11. Philip Howard Chamberlain 2010-2025 Director View profile
  12. Piers Alexander Hampton Comonte 2008-2017 Director View profile
  13. Gary Michael Bryant 2006-2008 Director View profile
  14. Paul Robert Leader 2005-2012 Director View profile
  15. Sean Mccrumlish 2001-2001 Director View profile
  16. Guy Richard Cliffin 1999-2010 Director View profile
  17. Simon Sebastian De Burgh Codrington 1995-2024 Director View profile
  18. Robert Stanley 1992-1993 Director View profile
  19. Malcolm John Grint 1992 Director View profile
  20. Margaret Ann Josiah 1995 Director View profile
  21. John Anthony Hayward 2013 Director View profile
  22. John Denis Clarke 1995 Director View profile
  23. Matthew Michael Lewinsohn 2024-2025 Secretary View profile
  24. Gordon Graham 2006-2010 Secretary View profile
  25. Mark William Hallam 2004-2005 Secretary View profile
  26. Teresa Pearl Sale 1999-2009 Secretary View profile
  27. Ian Charles Brown 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/06/1981

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. H.W. Wood Limited is controlled by Steadfast Group Holdings (UK) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-03 · source: Companies House PSC register

Ultimately controlled by Steadfast Group Holdings (UK) LTD.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

8.5y median 1.1y
average tenure
23.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

  • Jean Thomas Director · appointed 2010 · resigned 2025

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01565756
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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